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WARE REALISATIONS LIMITED

Company number 03230285

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Officers: 23 officers / 17 resignations

HARRIS, Robert Austin

Correspondence address
9 Raffin Close, Datchworth, Knebworth, Hertfordshire, SG3 6RP
Role
Secretary
Appointed on
25 June 1998
Nationality
British

BRIGGS, Paul Andrew

Correspondence address
29 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
Role
Director
Date of birth
February 1964
Appointed on
24 March 2000
Nationality
British
Occupation
Financial Director

EDMONSON, Donald F

Correspondence address
7451 Nixon Court, Ventura Ca 93003, California, Usa
Role
Director
Date of birth
November 1957
Appointed on
28 January 1999
Nationality
American
Occupation
Director

GILES, Peter Hardwick

Correspondence address
Arden House Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG
Role
Director
Date of birth
April 1949
Appointed on
24 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Alan David

Correspondence address
3 Poynders Meadow, Codicote, Hertfordshire, SG4 8UJ
Role
Director
Date of birth
July 1943
Appointed on
22 May 1997
Nationality
British
Occupation
Production Director

SHAW, Stephen Nicholas

Correspondence address
Pipers Hill House, East Grafton, Marlborough, Wiltshire, SN8 3DB
Role
Director
Date of birth
December 1964
Appointed on
23 March 1999
Nationality
British
Occupation
Director

HOWARD, Robert Damian

Correspondence address
Ashfield Blacknest, Alton, Hampshire, GU34 4PZ
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
22 May 1997
Nationality
British
Occupation
Director

WALKER, Christopher Thomas Norman

Correspondence address
Pinetops, Birklands Lane, St Albans, Hertfordshire, AL1 1EE
Role Resigned
Secretary
Appointed on
22 May 1997
Resigned on
25 June 1998
Nationality
British
Occupation
Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
26 July 1996
Resigned on
30 August 1996

BARBER, Graham Malcolm Alexander

Correspondence address
14 Gosmore Ley Close, Gosmore, Hitchin, Hertfordshire, SG4 7QJ
Role Resigned
Director
Date of birth
February 1950
Appointed on
22 May 1997
Resigned on
1 October 1999
Nationality
British
Country of residence
Uk
Occupation
Chartered Engineer

BRITTAIN, Jack Raynold

Correspondence address
34 Sunningdale Road, Chelmsford, Essex, CM1 2NH
Role Resigned
Director
Date of birth
November 1939
Appointed on
22 May 1997
Resigned on
31 January 1998
Nationality
British
Occupation
Engineer

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
26 July 1996
Resigned on
30 August 1996
Nationality
British

FENTON, David John

Correspondence address
72 High Street, West Wratting, Cambridge, Cambridgeshire, CB1 5LU
Role Resigned
Director
Date of birth
April 1942
Appointed on
22 May 1997
Resigned on
12 January 1999
Nationality
British
Occupation
Sales Marketing Director

GLENN, Ian Geoffrey

Correspondence address
257 Wimpole Road, Barton, Cambridge, Cambridgeshire, CB3 7AE
Role Resigned
Director
Date of birth
September 1943
Appointed on
3 June 1999
Resigned on
24 January 2001
Nationality
British
Occupation
Operations

HOWARD, Robert Damian

Correspondence address
Ashfield Blacknest, Alton, Hampshire, GU34 4PZ
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 August 1996
Resigned on
22 May 1997
Nationality
British
Occupation
Director

REES, Adrian John

Correspondence address
6 Copperfields, Saffron Walden, CB11 4FG
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 May 1997
Resigned on
10 April 2000
Nationality
British
Occupation
Managing Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
26 July 1996
Resigned on
30 August 1996
Nationality
British

STEWART, Hugh Parker

Correspondence address
Flat 3 80 Cambridge Street, London, SW1B 4QQ
Role Resigned
Director
Date of birth
May 1934
Appointed on
7 August 1997
Resigned on
9 September 1999
Nationality
British
Occupation
Company Director

SWINSON, Peter

Correspondence address
114-116 Cambridge Road,, St Albans, Herts, AL1 5LG
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 September 1998
Resigned on
24 January 2001
Nationality
British
Country of residence
Great Britain
Occupation
Market Developer

TAYLOR, William Arnold

Correspondence address
35937 53rd Street East, Palmdale California 93552, United States America
Role Resigned
Director
Date of birth
September 1937
Appointed on
22 May 1997
Resigned on
18 February 1998
Nationality
American
Occupation
Executive

TEMPEST, Philip Anthony

Correspondence address
Field House, Kirton, Ipswich, Suffolk, IP10 0PZ
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 August 1996
Resigned on
22 May 1997
Nationality
British
Occupation
Director

WALKER, Christopher Thomas Norman

Correspondence address
Pinetops, Birklands Lane, St Albans, Hertfordshire, AL1 1EE
Role Resigned
Director
Date of birth
December 1938
Appointed on
22 May 1997
Resigned on
25 June 1998
Nationality
British
Occupation
Chartered Accountant

WEBSTER, Richard John

Correspondence address
21 Belfield Road, Manchester, Lancashire, M20 6BJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 April 1998
Resigned on
16 July 1999
Nationality
British
Country of residence
England
Occupation
Managing Director